General information

The Caldwell Partners International New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041832370
New Zealand Business Number
5741287
Company Number
Registered
Company Status
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

The Caldwell Partners International New Zealand Limited (NZBN 9429041832370) was incorporated on 01 Jul 2015. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up to 02 Aug 2017. The Caldwell Partners International New Zealand Limited used other aliases, namely: Simon Monks and Partners Limited from 01 Jul 2015 to 01 Dec 2015. 10000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 7400 shares (74 per cent of shares), namely:
J P Trustee Services Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Monks, Simon Renton (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (250 shares); it includes
Sole, Wendy Marion (an individual) - located at Northpark, Auckland. The third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Monks, Simon Renton, located at Remuera, Auckland (a director). "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the category the Australian Bureau of Statistics issued The Caldwell Partners International New Zealand Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 02 Aug 2017
Directors
Name and Address Role Period
Simon Renton Monks
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 01 Jul 2015 - 02 Aug 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7400
Shareholder Name Address Period
J P Trustee Services Limited
Shareholder NZBN: 9429033045238
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
06 Oct 2017 - current
Monks, Simon Renton
Director
Remuera
Auckland
1050
01 Jul 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sole, Wendy Marion
Individual
Northpark
Auckland
2013
07 May 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Monks, Simon Renton
Director
Remuera
Auckland
1050
01 Jul 2015 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Taylor, Barbara
Individual
St Heliers
Auckland
1071
31 Jul 2017 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Stones, Natalie
Individual
Gulf Harbour
Whangaparaoa
0930
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Entity
Auckland
1010
02 Jun 2016 - 06 Oct 2017
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Entity
02 Jun 2016 - 06 Oct 2017
Location
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